BELLA REALISATIONS 1 LIMITED

Company number 02521829

Date	Type	Description	View / Download
29 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
29 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
29 Jan 2005	288b	Secretary resigned;director resigned	(1 page)
29 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Fac agree deb loan subs 17/01/05
29 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
28 Sep 2004	AA	Full accounts made up to 30 May 2004	(11 pages)
09 Aug 2004	363s	Return made up to 13/07/04; full list of members	(7 pages)
20 Jul 2004	288a	New director appointed	(2 pages)
07 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Amendment/restat agreem 24/06/04
07 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Nov 2003	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
14 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 09/10/03
14 Nov 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Oct 2003	OC	Reduce cap/cancel share prem ac	(4 pages)
22 Oct 2003	122	Conve 09/10/03	(1 page)
22 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Share conversion 09/10/03	(1 page)
13 Oct 2003	AA	Full accounts made up to 1 June 2003	(11 pages)
22 Jul 2003	363s	Return made up to 13/07/03; no change of members 363(287) ‐ Registered office changed on 22/07/03	(7 pages)
19 Dec 2002	225	Accounting reference date extended from 02/06/02 to 31/05/03	(1 page)
22 Nov 2002	287	Registered office changed on 22/11/02 from: whitbread house park street west luton LU1 3BG	(1 page)
30 Aug 2002	363s	Return made up to 13/07/02; full list of members	(8 pages)
26 Jun 2002	225	Accounting reference date shortened from 01/03/03 to 02/06/02	(1 page)
19 Jun 2002	AUD	Auditor's resignation	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)
19 Jun 2002	288b	Director resigned	(1 page)